Skip to content
ACFI of Canada

ACFI of Canada

Canadian content to specifically address fraud in Canada

  • Join the ACFI
    • Affiliation
      • Registration
      • Affiliation Application Fee (Regular)
      • Affiliation Application Fee (Student)
    • Examination
    • Certification
      • Benefits
      • Application Steps
      • Application Materials
  • What’s New
  • The Association
    • Board of Directors
    • Wall of Fame
    • Our Commitment
    • Our Standards
    • Our Code of Conduct
  • Our Members (CFI/CFT)
  • Career Opportunities
  • Educational Resources
    • Fraud Conference Collection – Video Presentation Purchases
    • Academic
    • ACFI Fraud Manual
      • Contents
      • Purchase
    • Articles of Interest
    • CFN News
    • Suggested Reading
    • Mock Trial Videos
      • The Expert/The Evidence/The Hot Seat
  • FAQs
  • Contact Us

Featured Events

2024 Annual Fraud Conference 

Featured Articles

  • “Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial”
  • “But I don’t want to be an expert”
  • The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained
  • Tracing Bitcoin: Navigating the Complex Web of Digital Transactions
  • Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
  • Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
  • How to get the Opportunist Fraudster to Confess

Other Articles of Interest

Login

Forgot your password?

Current Newsletter

  • ACFI Newsletter

Past Newsletters

Members & Affiliates

  • Members & Affiliates
    • Annual Fees
    • CFI/CFT CPDs
    • Inactive, Retired or Retiring?
  • Event Participant Area

Stay Informed

Newsletter Sign-up

LinkedIn
Twitter

ACFI Newsflash: July 2015

ACFI Newsflash: July 2015

Posted on 2015-07-312019-01-11Author ACFI AdminCategories NewslettersTags Past

Post navigation

Previous Previous post: Coordinating Criminal and Civil Justice as a Means of Recovery for Fraud Victims
Next Next post: Global Payments Contract

If you encounter any difficulties or confusion on our website, please add an FAQ.

Association of Certified Forensic Investigators of Canada
Copyright ©2024.  All rights reserved.

This website contains information intended for use in Canada. Other countries may have regulatory requirements which are different than those in Canada. Therefore, this information may not be appropriate for use outside Canada.

Proudly powered by WordPress